Banking (Foreign Exchange) Regulations 1959 Direction Relating to Foreign Currency Transactions and to the Federal Republic of Yugoslavia (05/04/2002) (Cth)
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Direction relating to foreign currency transactions and to the Federal Republic of Yugoslavia (05/04/2002)
as amended
made under regulation 5 of the
Banking (Foreign Exchange) Regulations 1959
This compilation was prepared on 7 August 2009
taking into account amendments up to Direction relating to foreign currency transactions and to the former Federal Republic of Yugoslavia – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (05/06/2009)
Prepared by the Office of Legislative Drafting and Publishing,
Attorney-General’s Department, Canberra
Direction relating to foreign currency transactions and to the Federal Republic of Yugoslavia (05/04/2002)
The Reserve Bank of Australia pursuant to Regulation 5 of the Banking (Foreign Exchange) Regulations hereby directs that:
1. a person must not, either on the person’s own behalf or on behalf of another person, buy, borrow, sell, lend or exchange foreign currency in Australia, or otherwise deal with foreign currency in any other way in Australia;
2. a resident, or a person acting on behalf of a resident, must not buy, borrow, sell, lend or exchange foreign currency outside Australia, or otherwise deal with foreign currency in any other way outside Australia;
3. a person must not be a party to a transaction, being a transaction that takes place in whole or in part in Australia or to which a resident is a party, that has the effect of, or involves, a purchase, borrowing, sale, loan or exchange of foreign currency, or otherwise relates to foreign currency
where the transaction relates to property, securities or funds owned or controlled directly or indirectly by, or otherwise relates to payments by or on behalf of:
(i) the Embassy of the Federal Republic of Yugoslavia; or [see Note 2]
(ii) the Consulate‑General of the Federal Republic of Yugoslavia; or [see Note 2]
(iii) Narodna Banka Jugoslavije (including Banque Nationale de Yugoslavie); or [see Note 2]
(iv) any person listed in the Annex to this direction.
For the persons referred to in paragraphs (i), (ii) and (iii) above, this direction applies to any transaction or payment which exceeds a value equivalent to A$100,000.
All such transactions require the specific prior approval of the Reserve Bank of Australia. Please refer applications for approval to the Manager, Market Analysis, International Department of the Reserve Bank in Sydney.
This instrument comes into operation on 5 April 2002, and ceases upon the issue of a further direction by the Reserve Bank of Australia.
Dated at Sydney this fifth day of April 2002.
ANNEX
FEDERAL REPUBLIC OF YUGOSLAVIA
This is the Annex referred to in the direction dated 5 April 2002, pursuant to Regulation 5 of the Banking (Foreign Exchange) Regulations.
RBA REFERENCE | DETAILS | ASSESSMENT |
| 2009FRY0083 | Haradin BALA; DOB 15/06/57; POB Gornja Koretica/Korotice e Eperme, municipality of Glogovac/Gllogoc, Kosovo | ICTY Indictee |
| 2001FRY0005 | Predrag BANOVIC; DOB 28/10/69; POB Prijedor, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0084 | Ljubisa BEARA; DOB 14/07/39; POB Sarajevo, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0085 | Vidoje BLAGOJEVIC; DOB 22/06/50; POB Bratunac Municipality, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0086 | Ljubomir BOROVCANIN; DOB 27/02/60; POB Han Pijesak, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0087 | Miroslav BRALO; DOB 13/10/67; POB Kratine, Vitez, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0088 | Radoslav BROANIN; DOB 09/02/48; POB Popovac, municipality of Čelinac, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0089 | Ivan CERMAC; DOB 19/12/49; POB Zagreb, Croatia | ICTY Indictee |
| 2001FRY0010 | Ranko CESIC; DOB 05/09/64; POB Drvar, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0090 | Velentin CORIC; DOB 23/06/56; POB Paoča, municipality of Čitluk, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0091 | Rasim DELIC; DOB 04/02/49; POB Čelić, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0092 | Vlastimir DORDEVIC; DOB 17/12/48; POB Koznica, Vladičin Han municipality, Serbia | ICTY Indictee |
| 2009FRY0093 | Stanislav GALIC; DOB 12/03/43; POB Goles, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0094 | Ante GOTOVINA; DOB 12/10/55; POB Pašman, Zadar municipality, Republic of Croatia | ICTY Indictee |
| 2009FRY0095 | Milan GVERO; DOB 04/12/37; POB Mrkonjić Grad, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0096 | Goran HADZIC; DOB 07/09/58; POB Municipality of Vinkovci, Croatia | ICTY Indictee |
| 2009FRY0097 | Goran JELISIC; DOB 07/06/68; POB Bijeljina, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0098 | Dragan JOKIC; DOB 20/08/57; POB Grbavci, Zvornik Municipality, Bosnia and Herzegovina | ICTY Indictee |
| 2001FRY0022 | Radovan KARADZIC; DOB 19/06/45; POB Šavnik, Montenegro | ICTY Indictee |
| 2009FRY0099 | Dario KORDIC; DOB 14/12/60; POB Busovača, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0100 | Radomir KOVAC; DOB 31/03/61; POB Foča, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0101 | Momcilo KRAJISNIK; DOB 20/01/45; POB Zabrne, municipality of Novi Grad, Sarajevo, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0102 | Radislav KRSTIC; DOB 15/02/48; POB Vlasenica, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0103 | Dragoljub KUNARAC; DOB 15/05/60; POB Foča, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0104 | Milorad KRNOJELAC; DOB 25/07/40; POB Birotici, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0105 | Vladimir LAZAREVIC; DOB 23/03/49; POB Grnčar, municipality of Babušnica, Serbia | ICTY Indictee |
| 2001FRY0027 | Milan LUKIC; DOB 06/09/67; POB Foča, Bosnia and Herzegovina | ICTY Indictee |
| 2001FRY0028 | Sredoje LUKIC; DOB 05/04/61; POB Rujište, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0106 | Sreten LUKIC; DOB 28/03/55; POB Višegrad, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0107 | Mladen MARKAC; DOB 08/05/55; POB Durnevac, Croatia | ICTY Indictee |
| 2001FRY0037 | Milan MARTIC; DOB 18/11/54; POB near Knin, Croatia | ICTY Indictee |
| 2009FRY0108 | Vinko MARTINOVIC; DOB 21/09/63; POB Mostar, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0109 | Radivoje MILETIC; DOB 06/12/47; POB Štović, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0110 | Dragomir MILOSEVIC; DOB 04/02/42; POB Murgas, municipality of Ub, Serbia | ICTY Indictee |
| 2001FRY0049 | Ratko MLADIC; DOB 12/03/42; POB Municipality of Kalinovik, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0111 | Darko MRDA; DOB 28/06/67; POB Zagreb, Croatia | ICTY Indictee |
| 2001FRY0050 | Mile MRKSIC; DOB 20/07/47; POB Kozarac, near Vrginmost, Croatia | ICTY Indictee |
| 2009FRY0112 | Mladen NALETILIC; DOB 01/12/46; POB Široki Brijeg, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0113 | Dragan NIKOLIC; DOB 26/04/57; POB Vlasenica, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0114 | Drago NIKOLIC; DOB 09/11/57; POB Brana Bačić, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0115 | Momir NIKOLIC; DOB ; POB Bratunac, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0116 | Dragan OBRENOVIC; DOB 12/04/63; POB Rogatica, Bosnia and Herzegovina | ICTY Indictee |
| 2001FRY0051 | Dragoljub OJDANIC; DOB 01/06/41; POB Ravni, municipality of Užice, Serbia | ICTY Indictee |
| 2009FRY0117 | Vinko PANDUREVIC; DOB 25/06/59; POB Jasik, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0118 | Nebojsa PAVKOVIC; DOB 10/04/46; POB Senjski Rudnik, municipality of Despotovac, Serbia | ICTY Indictee |
| 2009FRY0119 | Momcilo PERISIC; DOB 22/05/44; POB Koštunići, Serbia | ICTY Indictee |
| 2009FRY0120 | Milivoj PETKOVIC; DOB 11/10/49; POB Šibenik, Croatia | ICTY Indictee |
| 2009FRY0121 | Biljana PLAVSIC; DOB 07/07/30; POB Tuzla, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0122 | Vujadin POPOVIC; DOB 14/03/57; POB Popovići, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0123 | Slobodan PRALJAK; DOB 02/01/45; POB Čapljina, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0124 | Jadranko PRLIC; DOB 10/06/59; POB Dakovo, Croatia | ICTY Indictee |
| 2009FRY0125 | Berislav PUSIC; DOB 08/06/52; POB Mostar, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0126 | Mlado Radic; DOB 15/05/52; POB Lamovita, Bosnia and Herzegovina | ICTY Indictee |
| 2001FRY0059 | Ivica RAJIC; DOB 05/05/58; POB Johovac, Bosnia and Herzegovina | ICTY Indictee |
| 2001FRY0064 | Nikola SAINOVIC; DOB 07/12/48; POB Bor, Serbia | ICTY Indictee |
| 2001FRY0066 | Vojislav SESELJ; DOB 11/10/54; POB Sarajevo, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0127 | Dusko SIKIRICA; DOB 23/03/64; POB Cirkin Polje, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0128 | Franko SIMATOVIC; DOB 01/04/50; POB Belgrade, Serbia | ICTY Indictee |
| 2001FRY0068 | Blagoje SIMIC; DOB 01/07/70; POB Kruskovo Polje | ICTY Indictee |
| 2001FRY0069 | Veselin SLIJIVANCANIN; DOB 13/06/53; POB Pavez, Serbia and Montenegro | ICTY Indictee |
| 2009FRY0129 | Milomir STAKIC; DOB 19/01/62; POB Marićka, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0130 | Jovica STANISIC; DOB 30/07/50; POB Ratkovo, Serbia | ICTY Indictee |
| 2009FRY0131 | Mico STANISIC; DOB 30/06/54; POB Ponor, Pale Municipality, in Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0132 | Bruno STOJIC; DOB 08/04/55; POB Hamzići, municipality of Čitluk, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0133 | Johan TARCULOVSKI; DOB 17/11/74; POB Skopje, FYROM | ICTY Indictee |
| 2009FRY0134 | Zdravko TOLIMIR; DOB 27/11/48; POB Glamoč Municipality, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0135 | Mitar VASILJEVIC; DOB 25/08/54; POB Durevići, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0136 | Zoran VUKOVIC; DOB 06/09/55; POB Brusna, Foča, Bosnia and Herzegovina | ICTY Indictee |
| 2001FRY0082 | Dragan ZELENOVIC; DOB 12/02/61 | ICTY Indictee |
| 2009FRY0137 | Zoran ZIGIC; DOB 20/09/58; POB Balte, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0138 | Stojan ZUPLJANIN; DOB 22/09/51; POB Maslovare, Kotor Varoš, Bosnia and Herzegovina | ICTY Indictee |
| 2009FRY0139 | Dusan FUSTAR; DOB 29/06/54; POB Prijedor, Bosnia and Herzegovina | ICTY indictee transferred to domestic court |
| 2001FRY0016 | Momcilo GRUBAN; DOB 19/06/61; POB Marička, Bosnia and Herzegovina | ICTY indictee transferred to domestic court |
| 2001FRY0018 | Gojko JANKOVIC; DOB 31/10/54; POB Trbušće, municipality of Foča, Bosnia and Herzegovina | ICTY indictee transferred to domestic court |
| 2009FRY0140 | Vladimir KOVACEVIC; DOB 15/01/61; POB Nikšić, Montenegro (Serbia) | ICTY indictee transferred to domestic court |
| 2009FRY0141 | Pasko LJUBICIC; DOB 15/11/65; POB Nezirovići, Bosnia and Herzegovina | ICTY indictee transferred to domestic court |
| 2001FRY0038 | Zeljko MEJAKIC; DOB 02/08/64; POB Petrov Gaj, Bosnia and Herzegovina | ICTY indictee transferred to domestic court |
| 2009FRY0142 | Mirko NORAC; DOB 19/09/67; POB Otok, Croatia | ICTY indictee transferred to domestic court |
| 2009FRY0143 | Mitar RASEVIC; DOB 15/11/49; POB Čagušt, Bosnia and Herzegovina | ICTY indictee transferred to domestic court |
| 2001FRY0071 | Radovan STANKOVIC; DOB 10/03/69; POB Trebiča, municipality of Foča, Bosnia and Herzegovina | ICTY indictee transferred to domestic court |
| 2009FRY0144 | Savo TODOVIC; DOB 11/12/52; POB Rijeka, Croatia | ICTY indictee transferred to domestic court |
| 2009FRY0145 | Milorad TRBIC; DOB 22/02/58; POB Ponijevo, Zenica municipality, Bosnia and Herzegovina | ICTY indictee transferred to domestic court |
| 2009FRY0146 | Nikola ANDRUN; DOB 22/11/57; POB Domanovići, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0147 | Veiz BJELIC; DOB 12/09/49; POB Vlasenica, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0148 | Zdravko BOZIC; DOB 22/03/71; POB Repovac, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0149 | Branislav MEDAN; DOB 24/03/65; POB Dubrovnik, Croatia | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0150 | Brane DZINIC; DOB 28/06/74; POB Jelačići, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0151 | Slobodan JAKOVLJEVIC; DOB 09/01/64; POB Kušići, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0152 | Dusko KNEZEVIC; DOB 17/06/67; POB Orlovci, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0153 | Zijad KURTOVIC; DOB 30/01/67; POB Donja Drežnica, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0154 | Sreten LAZAREVIC; DOB 31/03/53; POB Ročević, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0155 | Zeljko LELEK; DOB 09/02/62; POB Goražde, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0156 | Mile MARKOVIC; DOB 27/09/52; POB Donji lokanj, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0157 | Petar MITROVIC; DOB 07/02/67; POB Brežani, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0158 | Slobodan OSTOJIC; DOB 08/08/66; POB Padžine, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0159 | Jadranko PALIJA; DOB 06/01/61; POB Hrvatska Kostajnica, Croatia | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0160 | Mirko PEKEZ; DOB 28/10/68; POB Čerkazovići, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0161 | Mirko PEKEZ; DOB 31/05/65; POB Čerkazovići, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0162 | Zrinko PINCIC; DOB 12/09/48; POB Sarajevo, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0163 | Milos RADIC; DOB 05/06/59; POB Srebrenica, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0164 | Aleksandar RADOVANOVIC; DOB 20/06/73; POB Bujakovići-Skelani, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0165 | Slavko SAKIC; DOB 18/12/72; POB Zlavast, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0166 | Idhan SIPIC; DOB 09/04/67; POB Banja Luka, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0167 | Marko SKROBIC; DOB 20/07/71; POB Duratovci, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0168 | Dragan STANOJEVIC; DOB 13/03/62; POB Ročević, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0169 | Milos STUPAR; DOB 07/12/63; POB Tišće, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0170 | Nenad TANASKOVIC; DOB 20/11/61; POB Donja lijeska, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0171 | Mirko TODOROVIC; DOB 15/04/54; POB Bratunac, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0172 | Savo TODOROVIC; DOB 11/12/52; POB Rijeka, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0173 | Vaso TODOROVIC; DOB 02/03/68; POB Žabokvica, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0174 | Ivica VRDOLJAK; DOB 01/08/68; POB Derventa, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0175 | Milenko TRIFUNOVIC; DOB 07/01/67; POB Kostolomci, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0176 | Ranko VUKOVIC; DOB 07/09/69; POB Kozija luka, Bosnia and Herzegovina | Bosnia Herzegovina: Special Department for War crimes: Indictee |
| 2009FRY0177 | Branimir GLAVAS; DOB 23/09/56; POB Osijek, Croatia | County Court in Zagreb: war crimes trial in process |
| 2009FRY0178 | Antun GUDELJ; DOB 11/04/47; POB Tenje near Osijek, Croatia | County Court in Zagreb: war crimes trial in process |
| 2009FRY0179 | Dragan BACIC; DOB 25/05/61; POB Bačići, Vlasenica municipality | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0180 | Dragan BOROJEVIC; DOB 09/07/70; POB Kabavna, Donji Miholjac municipality; Residence in Šid; Serb citizen | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0181 | Ljuban DEVETAK; DOB 17/03/47; POB Lovas, Vukovar municipality, Croatia | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0182 | Milan DEVCIC; DOB 23/01/62; POB Lovas, Vukovar municipality, Croatia | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0183 | Miodrag DIMITRIJEVIC; DOB 27/02/39; POB Kruševac; Serb citizen | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0184 | Jovan DIMITRIJEVIC; DOB 06/06/61; POB Zemun; Serb citizen | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0185 | Zeljko DUKIC; DOB 25/02/68; POB Vukovar, Croatia Residence in Sid; | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0186 | Radisav JOSIPOVIC; DOB 09/06/59; POB Valjevo; Serb citizen | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0187 | Zeljko KRNJAJIC; DOB 20/07/60; POB Lovas, Vukovar municipality, Croatia | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0188 | Zoran KOSIJER; DOB 05/03/66; POB Ruma | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0189 | Dragan MEDIC; DOB 08/12/70; POB Vinkovački Banovci; Residence in village Stejanovci (Ruma municipality); Serb citizen | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0190 | Sinan MORINA; DOB 26/09/72; POB Opteruša | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0191 | Aleksandar NIKOLAIDIS; DOB 21/08/59; POB Pančevo; Serb citizen | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0192 | Zdravko PASIC; DOB 25/03/63; POB Broćanac, Slunj municipality, Croatia; with residence in Belgrade; citizen of Serbia | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0193 | Milorad PEJIC; DOB 04/04/69; POB Vukovar; Son of Stojan and Ana (née Stevanović) | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0194 | Darko PERIC; DOB 05/08/54; POB Valjevo; Serb citizen | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0195 | Milan RADOJCIC; DOB 08/07/59; POB Vukovar, Croatia | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0196 | Damir SIRETA; DOB 19/10/63; POB Vukovar; Son of Simo and Marija (née Mećanović) | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0197 | Miodrag SOLAJA; DOB 16/03/79; POB Sremska Mitrovica; Resident of village Vašice (Šid municipality) | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0198 | Petronije STEVANOVIC; DOB 29/09/52; POB Brežani (Srebrenica municipality, BH) | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0199 | Sasa STOJANOVIC; DOB 08/01/67; POB Belgrade, Serbia | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0200 | Boro TRBOJEVIC; DOB 02/01/59; POB Velika Peratovica; Resident of village Beška; citizen of Serbia | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0201 | Radovan VLAJKOVIC; DOB 22/08/58; POB Stanina Reka (Valjevo municipality); Serb citizen | Office of the War Crimes Prosecutor of Serbia: Indictee |
| 2009FRY0202 | Blagoje ADZIC; DOB 02/09/32; POB Pridvorica, Bosnia and Herzegovina | Interpol arrest warrant issued for war crimes |
| 2009FRY0203 | Milivoj ANSER; DOB 21/04/13; POB Daruvar, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0204 | Nenad BIZIC; DOB 15/01/68; POB Brzaja, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0205 | Stevan BJELAJAC; DOB 18/12/65; POB Glina, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0206 | Mile BJELOBRK; DOB 17/01/49; POB Kordunski Ljeskovac, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0207 | Veljko BOSANAC; DOB 24/02/47; POB Kusonje, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0208 | Boris BREBERINA; DOB 18/05/65; POB Karlovac, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0209 | Vukmir CVETKOVIC; DOB 00/01/00; POB Klina/Kosovo, Serbia | Interpol arrest warrant issued for war crimes |
| 2009FRY0210 | Slavko DRACA; DOB 04/03/47; POB Sopot, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0211 | Nikola GOLUBOVIC; DOB 20/04/62; POB Pakrac, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0212 | Blagoje GOLUBOVIC; DOB 18/04/65; POB Strganci, Bosnia and Herzegovina | Interpol arrest warrant issued for war crimes |
| 2009FRY0213 | Slobodan GOJKOVIC; DOB 02/02/62; POB Vukovar, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0214 | Mugosa GORAN; DOB 08/05/67; POB Ravno Selo, Former Serbia and Montenegro | Interpol arrest warrant issued for war crimes |
| 2009FRY0215 | Bogdan GRBA; DOB 09/01/65; POB Licka Jesenica Saborsko, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0216 | Mile IKAC; DOB 03/03/53; POB Svinjarevci, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0217 | Radivoj JAKOVLJEVIC; DOB 13/10/56; POB Vukovar, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0218 | Milan JARIC; DOB 14/08/51; POB Backa Palanka, Serbia | Interpol arrest warrant issued for war crimes |
| 2009FRY0219 | Nikola JOVETIC; DOB 15/04/66; POB Licka Jesenica, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0220 | Tomo JURINOVIC; DOB 30/03/63; POB Duratovci, Bosnia and Herzegovina | Interpol arrest warrant issued for war crimes |
| 2009FRY0221 | Zvonko JURJEVIC; DOB 06/03/34; POB Varos/Slanovski Brod, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0222 | Veljko KADIJEVIC; DOB 21/11/25; POB Glavina Donja, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0223 | Duro KLJAIC; DOB 06/05/49; POB Tompojevci, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0224 | Sladana KORDA; DOB 28/10/73; POB Vukovar, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0225 | Dragan KOVACEVIC; DOB 05/04/66; POB Branjin VRH, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0226 | Dusan KOVACEVIC; DOB 27/02/66; POB Plaski, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0227 | Bozo LATINOVIC; DOB 27/01/57; POB Cazin, Bosnia and Herzegovina | Interpol arrest warrant issued for war crimes |
| 2009FRY0228 | Zeljko MILOVANOVIC; DOB 18/06/66; POB Beli Manastir, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0229 | Miroslav MORACA; DOB 07/08/70; POB Knezevo, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0230 | Ranko MIRILOVIC; DOB 10/03/57; POB Berak, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0231 | Serif MUSTEDANAGIC; DOB 01/05/56; POB Podzvizd Velika Kladusa, Bosnia and Herzegovina | Interpol arrest warrant issued for war crimes |
| 2009FRY0232 | Borislav MIKELIC; DOB 13/09/39; POB Dobrljin, Bosnia and Herzegovina | Interpol arrest warrant issued for war crimes |
| 2009FRY0233 | Milan OGRIZOVIC; DOB 21/02/63; POB Licka Jesenica, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0234 | Faruk PRCIC; DOB 25/12/38; POB Tuzla, Bosnia and Herzegovina | Interpol arrest warrant issued for war crimes |
| 2009FRY0235 | Eva RADEKA; DOB 03/12/46; POB Bosnjaci, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0236 | Miroslav RADIC; DOB 10/09/62; POB Zemun, Serbia | Interpol arrest warrant issued for war crimes |
| 2009FRY0237 | Simo SAMARDZIJA; DOB 28/02/52; POB Blatusa, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0238 | Veselin SLJIVANCANIN; DOB 13/06/53; POB Zabljak, Montenegro | Interpol arrest warrant issued for war crimes |
| 2009FRY0239 | Nikola STAKOR; DOB 23/10/53; POB Vojnic, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0240 | Petar VLADIC; DOB 07/10/48; POB Gornje Seliste, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0241 | Rade VRANESEVIC; DOB 04/10/47; POB Bukovica, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0242 | Ilija VUKELIC; DOB 24/04/65; POB Licka Jesenica, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0243 | Nikola VUKELIC; DOB 01/01/62; POB Licka Jesenica, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0244 | Zdravko VUKOSAVLJEVIC; DOB 20/09/46; POB Cikote, Croatia | Interpol arrest warrant issued for war crimes |
| 2009FRY0245 | Milorad BILBIJA; DOB 13/08/56; POB Sanski Most, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0246 | Milovan BJELICA; DOB 19/10/58; POB Rogatica, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0247 | Ecim LJUBAN; DOB 06/01/64; POB Sviljanac, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0248 | Goranka HADZIC; DOB 18/06/62; POB Vinkovci Municipality, Croatia | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0249 | Ivana HADZIC; DOB 25/02/83; POB Vukovar, Croatia | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0250 | Srecko HADZIC; DOB 08/10/87; POB Vukovar, Croatia | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0251 | Zivka HADZIC; DOB 09/06/57; POB Vinkovci, Croatia | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0252 | Predrag JOVICIC; DOB 01/03/63; POB Pale, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0253 | Dragomir KESEROVIC; DOB 08/06/57; POB Piskavica/Banja Luka, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0254 | Dragan KIJAC; DOB 06/10/55; POB Sarajevo, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0255 | Radomir KOJIC; DOB 23/11/50; POB Bijela Voda, Sokolac, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0256 | Tomislav KOVAC; DOB 04/12/59; POB Sarajevo, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0257 | Predrag KUJUNDZIC; DOB 30/01/61; POB Suho Pole, Doboj, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0258 | Milorad Ulemek LUKOVIC; DOB 15/05/68; POB Belgrade, Serbia | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0259 | Milomir MALIS; DOB 03/08/66; POB Bjelice | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0260 | Momcilo MANDIC; DOB 01/05/54; POB Kalinovik, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0261 | Milorad MARIC; DOB 09/09/57; POB Visoko, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0262 | Jelenko MICEVIC; DOB 08/08/47; POB Borci near Konjic, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0263 | Biljana MLADIC; DOB 30/05/72; POB Skopje, former Yugoslav Republic of Macedonia | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0264 | Bosiljka MLADIC; DOB 20/07/47; POB Okrugljaca, Virovitica Municipality, Croatia | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0265 | Darko MLADIC; DOB 19/08/69; POB Skopje, former Yugoslav Republic of Macedonia | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0266 | Milan NINKOVIC; DOB 15/06/43; POB Doboj, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0267 | Velibor OSTOJIC; DOB 08/08/45; POB Celebici, Foca, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0268 | Zoran OSTOJIC; DOB 29/03/61; POB Sarajevo, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0269 | Petko PAVLOVIC; DOB 06/06/57; POB Ratkovici, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0270 | Cedomir POPOVIC; DOB 24/03/50; POB Petrovici | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0271 | Branislav PUHALO; DOB 30/08/63; POB Foca, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0272 | Nade RADOVIC; DOB 26/01/51; POB Foca, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0273 | Branko RATIC; DOB 26/11/57; POB Mihaljevci Slavonska Pozega, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0274 | Slavko ROGULJIC; DOB 15/05/52; POB Srprska Crnja Hetin, Serbia | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0275 | Mirko SAROVIC; DOB 16/09/56; POB Rusanovici-Rogatica, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0276 | Mrksa SKOCAJIC; DOB 05/08/53; POB Blagaj, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0277 | Milenko VRACAR; DOB 15/05/56; POB Nisavici, Prijedor, Bosnia and Herzegovina | Persons the EC judges as assisting ICTY Indictees at large |
| 2009FRY0278 | Milan ZOGOVIC; DOB 07/10/39; POB Dobrusa | Persons the EC judges as assisting ICTY Indictees at large |
| 2001FRY0045 | Slobodan MILOSEVIC; DOB 20/08/41; POB Pozarevac, Serbia; Former President of Federal Republic of Yugoslavia (ICTY indictee); DECEASED, but still subject to financial sanctions | Persons the EC has identified as Milosevic supporter |
| 2001FRY0014 | Milica GAJIC-MILOSEVIC; DOB 23/05/05; Daughter-in-law of Slobodan Milosevic | Persons the EC has identified as Milosevic supporter |
| 2001FRY0032 | Mirjana MARKOVIC; DOB 10/07/42; Wife of Slobodan Milosevic | Persons the EC has identified as Milosevic supporter |
| 2001FRY0041 | Borislav MILOSEVIC; DOB 19/04/05; Brother of Slobodan Milosevic | Persons the EC has identified as Milosevic supporter |
| 2001FRY0042 | Marija MILOSEVIC; DOB 18/05/05; Daughter of Slobodan Milosevi | Persons the EC has identified as Milosevic supporter |
| 2001FRY0043 | Marko MILOSEVIC; DOB 02/07/74; Son of Slobodan Milosevic | Persons the EC has identified as Milosevic supporter |
| 2001FRY0046 | Milan MILUTINOVIC; DOB 19/12/42; POB Belgrade, Serbia; President, Republic of Serbia | Persons the EC has identified as Milosevic supporter |
| 2001FRY0073 | Vlajko STOJILKOVIC; DOB 20/04/05; POB Mala Krsna, Republic of Serbia; Former Minister of the Interior | Persons the EC has identified as Milosevic supporter |
Note: ICTY is the International Criminal Tribunal for the former Yugoslavia
Notes to the Direction relating to foreign currency transactions and to the Federal Republic of Yugoslavia (05/04/2002)
Note 1
The Direction relating to foreign currency transactions and to the Federal Republic of Yugoslavia (05/04/2002) (in force under regulation 5 of the Banking (Foreign Exchange) Regulations 1959) as shown in this compilation is amended as indicated in the Tables below.
Table of Instruments
| Title | Date of notification | Date of | Application, saving or |
| Direction relating to foreign currency transactions and to the Federal Republic of Yugoslavia (05/04/2002) (F2006B11723) | 22 May 2002 (see Gazette 2002, No. GN20) | 5 Apr 2002 | |
| Direction relating to foreign currency transactions and to the Federal Republic of Yugoslavia – Amendment to the Annex and Variation of Exemption – Amendment to the Annex (04/10/2007) | 10 Oct 2007 (see (F2007L04036) 10 Oct 2007 (see Gazette 2007, No. GN40) | 10 Oct 2007 | — |
| Variation of Direction relating to foreign currency transactions and to the Federal Republic of Yugoslavia – Variation of Variations of Exemption (04/07/2008) | 8 July 2008 (see F2008L02419) 9 July 2008 (see Gazette 2008, No. GN27) | 9 July 2008 (see Note 2) | — |
| Direction relating to foreign currency transactions and to the former Federal Republic of Yugoslavia – Amendment to the Annex and Variation of Exemptions – Amendment to the Annexes (05/06/2009) | 10 June 2009 (see F2009L02269) 10 June 2009 (see Gazette 2009, No. S101) | 10 June 2009 | — |
Table of Amendments
| ad. = added or inserted am. = amended rep. = repealed rs. = repealed and substituted | |
| Provision affected | How affected |
| Annex............................................ | rs. F2007L04036; F2009L02269 |
Note 2
The Banking (Foreign Exchange) Regulations 1959 – Direction relating to foreign currency transactions and to the Federal Republic of Yugoslavia (05/04/2002) was varied by the Banking (Foreign Exchange) Regulations 1959 – Variation of Direction relating to foreign currency transactions and to the Federal Republic of Yugoslavia – Variation of Variations of Exemption (04/07/2008)
The variations have not been incorporated in this compilation.
BANKING (FOREIGN EXCHANGE) REGULATIONS
VARIATION OF DIRECTION RELATING TO FOREIGN CURRENCY TRANSACTIONS AND TO THE FEDERAL REPUBLIC OF YUGOSLAVIA
VARIATION OF VARIATIONS OF EXEMPTION
The Reserve Bank of Australia pursuant to Regulation 5 and sub-regulation 38(2) of the Banking (Foreign Exchange) Regulations hereby varies:
1. the Direction Relating to Foreign Currency Transactions and to the Federal Republic of Yugoslavia dated 5 April 2002 in the form published in the Commonwealth of Australia Gazette No. GN 20, 22 May 2002;
2. the Variation of Exemption dated 4 October 2007 in the form published in the Commonwealth of Australia Gazette No. GN 40, 10 October 2007, relating to sub-regulation 6(1) of the Regulations; and
3. the Variation of Exemption dated 17 October 2001 in the form published in the Commonwealth of Australia Gazette No. GN 42, 24 October 2001, relating to sub-regulation 8(1)(a) of the Regulations
so that the Direction and Variations of Exemption no longer apply to:
(i) the Embassy of the Federal Republic of Yugoslavia; or
(ii) the Consulate‑General of the Federal Republic of Yugoslavia; or
(iii) Narodna Banka Jugoslavije (including Banque Nationale de Yugoslavie).
The variations contained in this instrument come into operation on 9 July 2008.
Dated at Sydney this 4th day of July 2008.
For and on behalf of the Reserve Bank of Australia,
Glenn Stevens
Governor
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